DOSSIERS / MONOP'DAILY
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Partnership dossier

MONOP'DAILY

FRANCE · PARTNERSHIP · INCORPORATED 1999-03-23
KYBE ID: FR-378390033 · 378390033 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONOP'DAILY
fr_insee
378390033
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-03-23
fr_insee
14 RUE MARC BLOCH, 14 A 16, 92110 CLICHY
fr_insee
56.10C
fr_insee
20
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUX GALERIES DE LA CROISETTEactiveBATON CAMPAGNEdissolvedBEAUTY MONOP'PLUSdissolvedDAILYMONOP ' PLUSdissolvedETABLISSEMENTS P. MOUETdissolvedLA GERBOISEdissolvedLES GALERIES DE COLOMBESactiveMONOP'BEAUTYdissolvedMONOPRIXdissolvedMONOPRIX EXPLOITATION, PAR ABREVIATION MPXactiveMONOPRIX HOLDINGactiveNATURALIA FRANCEdissolvedPAIN COMPOSEdissolvedRUDILAURdissolvedSAINT MAUR DISTRIBUTIONdissolvedSCI DES GRANDS IMMEUBLES MODERNESdissolvedSCI GIRARD CHAPELLEdissolvedSMC ET COMPAGNIEdissolvedSOCIETE ALIMENTAIRE VINCENNESdissolvedSOCIETE IMMOBILIERE HERRMANN FRERESdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
AUX GALERIES DE LA CROISETTEDirigeant—France registry
Monoprix HoldingDirigeant—France registry
MONOP'Président—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1999-03-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100